ANCHOR VEHICLE LOGISTICS LTD
PRESTON

Hellopages » Lancashire » South Ribble » PR5 4AQ

Company number 06185439
Status Active
Incorporation Date 26 March 2007
Company Type Private Limited Company
Address SUITE 6, SOUTH RIBBLE ENTERPRISE PARK, GROVE ROAD, WALTON LE DALE, PRESTON, LANCASHIRE, PR5 4AQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registration of charge 061854390002, created on 23 November 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of ANCHOR VEHICLE LOGISTICS LTD are www.anchorvehiclelogistics.co.uk, and www.anchor-vehicle-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Anchor Vehicle Logistics Ltd is a Private Limited Company. The company registration number is 06185439. Anchor Vehicle Logistics Ltd has been working since 26 March 2007. The present status of the company is Active. The registered address of Anchor Vehicle Logistics Ltd is Suite 6 South Ribble Enterprise Park Grove Road Walton Le Dale Preston Lancashire Pr5 4aq. . BROME, Richard is a Director of the company. BROME, Susan Jane is a Director of the company. Secretary GARDNER, Natalie Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GARDNER, Gary Alexander has been resigned. Director GARDNER, Natalie Joanne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BROME, Richard
Appointed Date: 27 November 2013
68 years old
Director
BROME, Susan Jane
Appointed Date: 27 November 2013
62 years old

Resigned Directors

Secretary
GARDNER, Natalie Joanne
Resigned: 27 November 2013
Appointed Date: 06 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 March 2007
Appointed Date: 26 March 2007
Director
GARDNER, Gary Alexander
Resigned: 27 November 2013
Appointed Date: 06 April 2007
56 years old
Director
GARDNER, Natalie Joanne
Resigned: 27 November 2013
Appointed Date: 06 April 2007
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 March 2007
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Richard Brome
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jane Brome
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANCHOR VEHICLE LOGISTICS LTD Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
28 Nov 2016
Registration of charge 061854390002, created on 23 November 2016
26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
25 Apr 2007
New secretary appointed;new director appointed
25 Apr 2007
New director appointed
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
26 Mar 2007
Incorporation

ANCHOR VEHICLE LOGISTICS LTD Charges

23 November 2016
Charge code 0618 5439 0002
Delivered: 28 November 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
26 April 2012
Debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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